HJC: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Hoaviet Joint Stock Company
2. Stock code: HJC
3. Par value: VND10,000/share
4. Record date: 23/01/2024
5. Ex-date: 22/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Dismiss and replace members of the Board of Directors, Authorize the Board of Directors to evaluate the performance of the Supervisory Board and other contents according to the authority of the General Meeting of Shareholders and the Company's Charter. (Information and documents about the Congress will be updated on the website: http://hoavietjsc.com)
           - Place: Hall of Hoa Viet Joint Stock Company, Quarter 08, Long Binh Ward, City. Bien Hoa, Dong Nai. Expected February 21, 2024.
           - Time: Expected February 21, 2024.

HNX

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